Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B03180353 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Share capital | €11,924,000 |
| First filing (since 1 Jan 2009) | 14 Jul 2011 |
| Last updated | 12 Dec 2025 |
| BORME IDs | 9 identifiers150652, 15598, 170563, 294930, 359397, 385204, 404752, 457735, 551426 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ MARTINEZ RAMON | Director | 14 Jul 2011 |
| MARTINEZ GALLINAR RAMON | Director, Chair | 14 Jul 2011 |
| MARTINEZ GALLINAR JAIME | Director | 14 Jul 2011 |
| GALLINAR SIMON HILDA | Director | 14 Jul 2011 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ GALLINAR RAMON | Attorney-in-fact (joint and several) | 02 Sep 2011 |
| MARTINEZ GALLINAR JAIME | Attorney-in-fact | 12 Dec 2025 |
| ESPACIO AUDITORES SLP | Auditor | 20 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ GALLINAR RAMON | Secretary | 04 Jun 2020 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ MARTINEZ RAMON | Sole director, Chair | 14 Jul 2011 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 04 Apr 2014 | €11,924,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 3 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2011 | 2 | 1 | — | 2 | 2 | 7 |
| Total | 7 | 2 | 2 | 2 | 10 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MARTINEZ GALLINAR JAIME. Datos registrales. S 8 , H A 37920, I/A 16 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 551426
Reelecciones. Auditor: ESPACIO AUDITORES SLP. Datos registrales. S 8 , H A 37920, I/A 15 (13.09.24).
View in BORME (PDF) · BORME-A No. 404752
Reelecciones. Auditor: ESPACIO AUDITORES SLP. Datos registrales. T 3538 , F 51, S 8, H A 37920, I/A 13 ( 5.01.22).
View in BORME (PDF) · BORME-A No. 15598
Fe de erratas: Error en la inscripción 12ª en cuanto al nombre del secretario del consejo, siendo la identidad correcta MARTINEZ GALLINAR, JAIME, con NIF 25130314P. Datos registrales. T 3538 , F 51, S 8, H A 37920, I/A 12 (25.05.20).
View in BORME (PDF) · BORME-A No. 457735
Ceses/Dimisiones. Presidente: MARTINEZ MARTINEZ RAMON. Secretario: MARTINEZ GALLINAR RAMON. Nombramientos. Presidente: MARTINEZ GALLINAR RAMON. Secretario: MARTINEZ GALLINAR RAMON. Datos registrales. T 3538 , F 51, S 8, H A 37920, I/A 12 (25.05.20).
View in BORME (PDF) · BORME-A No. 170563
Nombramientos. Auditor: ESPACIO AUDITORES SLP. Datos registrales. T 3538 , F 51, S 8, H A 37920, I/A 11 (14.09.18).
View in BORME (PDF) · BORME-A No. 385204
Ampliación de capital. Capital: 10.470.622,00 Euros. Resultante Suscrito: 10.542.742,00 Euros. Ampliación de capital. Capital: 1.381.258,00 Euros. Resultante Suscrito: 11.924.000,00 Euros. Fe de erratas: Rectificada la inscripción 8& en cuanto al valor de las participaciones sociales que pasará a ser de un euro y la numeración de las mismas, que será de la 1 a la 72.120.- Datos registrales. T 3538 , F 51, S 8, H A 37920, I/A 10 (28.03.14).
View in BORME (PDF) · BORME-A No. 150652
Nombramientos. Apo.Sol.: MARTINEZ GALLINAR RAMON;MARTINEZ GALLINAR JAIME. Datos registrales. T 3538 , F 50, S 8, H A 37920, I/A 9 (24.08.11).
View in BORME (PDF) · BORME-A No. 359397
Transformación de sociedad. Denominación y forma adoptada: APARTAMENTOS BENIDORM SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ RAMON. Nombramientos. Consejero: MARTINEZ MARTINEZ RAMON;MARTINEZ GALLINAR RAMON;MARTINEZ GALLINAR JAIME;GALLINAR SIMON HILDA. Presidente: MARTINEZ MARTINEZ RAMON. Secretario: MARTINEZ GALLINAR RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 1916 , F 187, S 8, H A 37920, I/A 8 ( 4.07.11).
View in BORME (PDF) · BORME-A No. 294930